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P & M (PACKING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P & M (packing) Limited. The company was founded 17 years ago and was given the registration number 05922819. The firm's registered office is in EASTLEIGH. You can find them at Unit 4 Eastleigh Works, Campbell Road, Eastleigh, Hampshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:P & M (PACKING) LIMITED
Company Number:05922819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52220 - Service activities incidental to water transportation
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Unit 4 Eastleigh Works, Campbell Road, Eastleigh, Hampshire, SO50 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cambridge Green, Titchfield Common, Fareham, United Kingdom, PO14 4QR

Director01 January 2007Active
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL

Secretary01 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 September 2006Active
12 Newbroke Road, Gosport, PO13 9UJ

Director01 March 2007Active
1 New Cottages, Exbury, Southampton, SO45 1AH

Director01 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 September 2006Active

People with Significant Control

Andrew David Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:19, Cambridge Green, Fareham, United Kingdom, PO14 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Officers

Change person director company with change date.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Address

Change registered office address company with date old address new address.

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2015-07-20Officers

Termination secretary company with name termination date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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